Fraud Investigator Jobs in George Town
1 - 12 of 12
Search Results - Fraud Investigator Jobs in George Town
Arvion ServicesGeorge Town
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
AIA MalaysiaGeorge Town
and report suspicious billing patterns or potential fraud cases.Conduct audits on high value claims to detect anomalies and ensure compliance with internal standards.Work closely with the AHS fraud investigation team to mitigate risks and uphold...
Arvion ServicesGeorge Town
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
Coherent Corp.George Town
including card issuance, limit maintenance, usage monitoring, and delinquency follow up, ensuring all card requests and changes are properly approvedPartner with the Global Shared Services AP vouchering team to investigate and resolve invoice, posting...
Plasticos Castella SAGeorge Townappcast.io
environment), or other specialty areas (security, fraud investigation, etc).
• Basic critical thinking and analytical skills to help evaluate information received and identify critical trends in the information being reviewed.
• Understanding...
Coherent Corp.George Town
and Europe), including card issuance, limit maintenance, usage monitoring, and delinquency follow up, ensuring all card requests and changes are properly approved
• Partner with the Global Shared Services AP vouchering team to investigate and resolve invoice...
Fraud Investigator jobs – More cities:
CometGeorge Town
standards incl. the proper documentation/approval of the journal entries (30%)Manage processes in the sub-ledgers such as accounts payables, accounts receivables and fixed assets. Prepare reconciliations and analysis of accounts. Investigate any...
Danaher CorporationGeorge Town
business operations, marketing initiatives, clinical activities and strategic initiatives. This includes oversight of our business partner due diligence program and the management of sales and service partners.
Conduct internal investigations and provide...
CoherentGeorge Town
and Europe), including card issuance, limit maintenance, usage monitoring, and delinquency follow up, ensuring all card requests and changes are properly approved.Partner with the Global Shared Services AP vouchering team to investigate and resolve invoice...
Arvion ServicesGeorge Towncareers-page.com
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
ACCA CareersGeorge Town
Job Description Group Internal Audit & Investigations (GIAI) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Financial Markets and Financial Crime Surveillance Operations audit team within...
ReapKuala Lumpur, 294 km from George Town
for someone who thrives in ambiguity, moves fast, and brings order to complexity.What You'll DoTransaction Monitoring & Investigations (hands‐on)Lead investigations into high‐risk and complex alerts spanning AML, fraud, and crypto‐specific typologies.Triage...
More jobs – Insurance in George Town:
Fraud Investigator jobs in George Town – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, George Town
It's free, and you can cancel email updates at any time